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Fraud Analyst/Researcher

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CACI International Inc

Apr 9

Applications are closed

  • Job
    Full-time
    Entry Level
  • Data
  • Washington, DC

Requirements

  • One year of experience on major litigation support projects or undergraduate degree.
  • Demonstrated ability to work independently in a team environment.
  • Must have excellent writing skills and oral communication capabilities.
  • Deliver consistent high-quality work product in a deadline driven environment under extreme pressure.
  • Proficiency with Microsoft Office Suite of applications and Adobe Acrobat.
  • Curiosity in technology and data analytics
  • Familiarity with the Criminal Justice system.
  • Persistent, diligent attitude towards work assignments.
  • DOJ MBI must be obtainable (US Citizenship required).
  • These Qualifications Would Be Nice to Have:
  • Ability to perform quality control analysis and report any issues with data
  • Ability to work in a deadline-driven, fast-paced environment.
  • Excellent attention to detail and ability to perform tasks accurately and quickly.
  • Customer-focused, congenial, professional attitude for working on-site with government clients.
  • eDiscovery experience and demonstrated ability to manage multiple tasks similar to the duties and responsibilities described.
  • Familiarity with health care fraud and/or financial fraud.
  • Experience with fraud investigations and/or data analysis to detect fraud patterns that further investigations
  • Experience as a Research Assistant/Research Intern
  • Experience with SPSS, R or other statistical analysis software

Responsibilities

  • Perform legal and administrative duties as requested by the Data Analyst Team.
  • Cultivate and maintain positive relationships with DOJ components, Federal agencies, counsel and others as needed.
  • Research and compile data from a variety of reference sources, preparing substantive indices upon request; summarize articles, reports and analyses.
  • Organize and prioritize numerous tasks effectively and completes tasks under strict time constraints.
  • Work on multiple assignments and tasks simultaneously with minimal supervision.
  • Proofread material as needed for contextual, grammatical and formatting errors.
  • Summarize articles, reports and analyses.
  • Load, update and maintain databases.
  • Effectively communicate the results of the data analysis to the investigative team in a comprehensible presentation.
  • Organize data into tables, graphs or charts, so that logical and statistical conclusions can be derived from the collected measurements.
  • Develop answers to questions through the examination and interpretation of data.
  • Research and analyze quantitative and qualitative data, analyze trends and future directions, develop insightful and accurate syntheses of key issues, and tackle similar tasks that require strong critical thinking and analysis of complex problems.
  • Write concise and engaging content for reports, presentations, briefings, fact sheets, and other publications.
  • Interview and communicate with subject matter experts to gather informed and original opinions on topics of study or clarify specific trends or meaning of data.
  • Develop research plans for effective data collection, management and analysis.

FAQs

What qualifications are required for the Fraud Analyst/Researcher position?

Experience or substantial undergraduate coursework in finance/accounting, healthcare, or experience in the legal environment and information technology is required for this position. Good writing skills and oral communication capabilities are also necessary.

What does the role of a Fraud Analyst/Researcher entail?

The role involves conducting research, preparing various reports, and providing support to the Criminal Division of the Fraud Section of the DOJ. The position requires the ability to work independently in a team environment and a commitment to both individual tasks and the overall mission of the Section.

What skills are important for a Fraud Analyst/Researcher to have?

Some key skills for this role include strong research abilities, proficiency in finance/accounting or healthcare, experience in the legal field, information technology knowledge, good writing skills, and effective oral communication capabilities.

What can I expect to learn in this position?

As a Fraud Analyst/Researcher, you will learn in a hands-on, immersive environment that focuses on the overall mission of the Fraud Section. You will have the opportunity to develop your research and reporting skills while working on various assignments to support the Section.

CACI International Inc

Expertise and Technology for National Security

10,001+
Employees
1962
Founded Year

Mission & Purpose

At CACI International Inc (NYSE: CACI), our 23,000 talented and dynamic employees are ever vigilant in delivering distinctive expertise and differentiated technology to meet our customers’ greatest challenges in national security and government modernization. We are a company of good character, relentless innovation, and long-standing excellence. Our culture drives our success and earns us recognition as a Fortune World's Most Admired Company. CACI is a member of the Fortune 1000 Largest Companies, the Russell 1000 Index, and the S&P MidCap 400 Index. For more information, visit us at www.caci.com. CACI is an Equal Opportunity Employer - Females/Minorities/Protected Veterans/Individuals with Disabilities